Monox Tradex LLP
About Monox Tradex LLP
Data last updated:
Monox Tradex LLP was a limited liability partnership (LLP) based in Anand, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 02 March 2021.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAW-1303.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vishwadutt Vaghela and Bhanupratap Singh Chauhan.
The registered office was at Meghdut Society No 1 B/H Ganesh Mangalpura, Anand, Gujarat, India – 388001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMeghdut Society No 1 B/H Ganesh Mangalpura, Anand, Gujarat, India – 388001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Monox Tradex LLP
Monox Tradex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwadutt Vaghela | Designated Partner | 02 Mar 2021 | 5 Years 7 Months | As last reported |
| Bhanupratap Singh Chauhan | Designated Partner | 02 Mar 2021 | 5 Years 7 Months | As last reported |
Financials of Monox Tradex LLP
Ten-year financial statements for Monox Tradex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Monox Tradex
Monox Tradex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monox Tradex
Employment history and EPFO contributions of people linked to Monox Tradex.
Employee and EPFO history for Monox Tradex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Monox Tradex
GST registrations and filing compliance for Monox Tradex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Monox Tradex
Credit ratings, litigation, and regulatory alerts for Monox Tradex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Monox Tradex
MSME payment history for Monox Tradex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Monox Tradex
Corporate group structure for Monox Tradex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Monox Tradex
MCA filings and documents for Monox Tradex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Monox Tradex
Frequently Asked Questions about Monox Tradex LLP
Monox Tradex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Monox Tradex was a limited liability partnership based in Anand, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 02 March 2021 and is registered under LLPIN AAW-1303. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Monox Tradex had 2 designated partners:
- Vishwadutt Vaghela - Designated Partner
- Bhanupratap Singh Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Monox Tradex is AAW-1303. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Monox Tradex is at Meghdut Society No 1 BH Ganesh Mangalpura, Anand, Gujarat, India – 388001.
Monox Tradex was incorporated on 02 March 2021. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Monox Tradex operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Monox Tradex can be reached at its registered office: Meghdut Society No 1 BH Ganesh Mangalpura, Anand, Gujarat, India – 388001.